NATIONAL WORLD SYSTEMS LIMITED

Company number 01148045

Date	Type	Description	View / Download
22 Apr 2015	AP01	Appointment of Mr Gareth Haydn Williams as a director on 23 March 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Robert Maurice Cross as a director on 9 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Iain Mcfarlan Smith as a director on 24 November 2014	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Read as a director on 14 November 2014	(1 page)
20 Jun 2014	AA	Full accounts made up to 28 December 2013	(24 pages)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,550,000	(10 pages)
26 Feb 2014	AP01	Appointment of Mr Phillip Anthony Inman as a director	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr David Jenkin Miller on 17 February 2014	(2 pages)
11 Sep 2013	AA	Full accounts made up to 29 December 2012	(24 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(9 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,550,000	(3 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,550,000.00	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Edward Alexander Graham as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Paul Meier as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Eric Graham as a director	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/07/2012	(2 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 1,550,000.00	(4 pages)
09 Sep 2011	AA	Full accounts made up to 1 January 2011	(20 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(9 pages)
09 May 2011	TM01	Termination of appointment of Lawrence Hill as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 2 January 2010	(20 pages)
17 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(8 pages)

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